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EATON SQUARE HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eaton Square House Limited. The company was founded 53 years ago and was given the registration number 00987208. The firm's registered office is in WATFORD. You can find them at Lps Livingstone Suite F3 Sunley House, Olds Approach, Tolpits Lane, Watford, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:EATON SQUARE HOUSE LIMITED
Company Number:00987208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1970
End of financial year:25 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Lps Livingstone Suite F3 Sunley House, Olds Approach, Tolpits Lane, Watford, England, WD18 9TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Corporate Secretary22 October 2007Active
Bramleys Rectory Lane, Ightham, Sevenoaks, TN15 9AJ

Director22 October 2007Active
1 Girrick Farm Cottages, Nenthorn, Kelso, TD5 7SA

Secretary-Active
Bramleys Rectory Lane, Ightham, Sevenoaks, TN15 9AJ

Secretary22 April 1998Active
PO BOX 114, Lord Street And Bank Hill Corner, Douglas,

Director-Active
Intercontinental Business Services, Almabani House Second Floor, 147a Cromwell Road London, SW5 0QD

Director-Active
Intercontinental Business Services, Almabani House Second Floor, 147a Cromwell Road London, SW5 0QD

Director-Active
Flat 4 Eaton Square House, 76-77 Eaton Square, London, SW1W 9AW

Director15 January 2001Active
Constant & Constant Sea Containe 20 Upper Ground, London, SE1 9PD

Director-Active
76-77 Eaton Square, London, SW1W 9AW

Director20 December 2000Active
90 Broad Street Monrovia Liberia, Messrs Ince & Co Knollys House, I Bywardstreet London, EC3R 5EN

Director-Active
Intercontinental Business Services, Almabani House Second Floor, 147a Cromwell Road London, SW5 0QD

Director-Active

People with Significant Control

Mr Iskandar Safa
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:Lebanese
Country of residence:Lebanon
Address:Villa Safa, Main Street, Broumana, Lebanon,
Nature of control:
  • Voting rights 25 to 50 percent
Templeco 656 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Ms Lamia Bacchus, Nns Capital, London, England, W1S 3LG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-06Dissolution

Dissolution application strike off company.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-02-04Officers

Change corporate secretary company with change date.

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2020-01-23Address

Change registered office address company with date old address new address.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type small.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type small.

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2016-06-17Address

Change registered office address company with date old address new address.

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2015-11-10Annual return

Annual return company with made up date no member list.

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2015-07-17Accounts

Accounts with accounts type small.

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2014-11-07Annual return

Annual return company with made up date no member list.

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2014-07-09Accounts

Accounts with accounts type small.

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2013-11-20Annual return

Annual return company with made up date no member list.

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2013-06-12Accounts

Accounts with accounts type full.

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2012-11-07Annual return

Annual return company with made up date no member list.

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2012-05-22Accounts

Accounts with accounts type full.

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2011-11-07Annual return

Annual return company with made up date no member list.

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